SECOND C.B.TRUSTEE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Cassidy, John Bernard
Born in November 1966
Individual (4 offsprings)
Officer
2017-01-03 ~ now
OF - Director → CIF 0
2
Ford, David Charles
Born in August 1966
Individual (11 offsprings)
Officer
2007-11-01 ~ now
OF - Director → CIF 0
3
Field, Laurence Alan
Born in August 1966
Individual (5 offsprings)
Officer
2014-02-26 ~ now
OF - Director → CIF 0
4
FIRST CB TRUSTEE LIMITED
FIRST C.B. TRUSTEE LIMITED
2nd Floor, 55, Ludgate Hill, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Furst, David Anthony
Chartered Accountant born in September 1950
Individual
Officer
1996-10-14 ~ 2012-06-30
OF - Director → CIF 0
2
Salter, Peter Cecil
Charteered Accountant born in September 1948
Individual (4 offsprings)
Officer
~ 1998-06-30
OF - Director → CIF 0
3
Baker, Richard James Malcolm
Accountant born in June 1961
Individual (6 offsprings)
Officer
1998-06-18 ~ 2007-02-15
OF - Director → CIF 0
4
Walker, David John
Senior Trust Manager born in December 1945
Individual
Officer
1996-08-01 ~ 2010-09-06
OF - Director → CIF 0
Walker, David John
Individual
Officer
~ 1996-08-01
OF - Secretary → CIF 0
5
Davies, Stuart James
Chartered Accountant born in December 1947
Individual (1 offspring)
Officer
1995-05-09 ~ 2009-05-01
OF - Director → CIF 0
6
Seymour, Fiona Jane
Accountant born in September 1953
Individual
Officer
1996-08-01 ~ 1998-06-18
OF - Director → CIF 0
7
Swayne, David Scott
Individual
Officer
1996-08-01 ~ 1999-12-01
OF - Secretary → CIF 0
8
Mead, Lisa Jane
Accountant born in February 1971
Individual
Officer
2017-01-03 ~ 2024-06-30
OF - Director → CIF 0
9
Mellor, David Craig
Accountant born in November 1967
Individual
Officer
2007-11-01 ~ 2014-02-26
OF - Director → CIF 0
10
Dawson, Alan
Company Secretary born in January 1955
Individual (3 offsprings)
Officer
2009-04-24 ~ 2017-12-07
OF - Director → CIF 0
Dawson, Alan
Individual (3 offsprings)
Officer
~ 2017-12-07
OF - Secretary → CIF 0
11
Greene, Christopher Randall
Chartered Accountant born in January 1949
Individual
Officer
~ 1997-03-31
OF - Director → CIF 0
12
Sales, Christopher Hedley
Chartered Accountant born in October 1943
Individual
Officer
~ 1999-06-30
OF - Director → CIF 0
13
Gregory-jones, Anne
Born in January 1950
Individual (2 offsprings)
Officer
~ 1995-09-29
OF - Director → CIF 0
14
Norkett, Timothy
Accountant born in September 1963
Individual
Officer
1999-04-01 ~ 2017-01-03
OF - Director → CIF 0
15
Elliott, Tom Paul
Accountant born in January 1966
Individual
Officer
2008-12-01 ~ 2021-12-31
OF - Director → CIF 0
16
Adams, John Trevor
Chartered Accountant born in April 1936
Individual
Officer
~ 1996-08-01
OF - Director → CIF 0
17
Garland, Michael John
Chartered Accountant born in September 1946
Individual
Officer
~ 2008-07-11
OF - Director → CIF 0
18
Bailey, Neil Frederick
Accountant born in June 1951
Individual (2 offsprings)
Officer
2006-04-26 ~ 2014-06-30
OF - Director → CIF 0
19
FIRST CB TRUSTEE LIMITED
FIRST C.B. TRUSTEE LIMITED
St. Bride's House, 10 Salisbury Square, London, England
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-06-04
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

69201 - Accounting And Auditing Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

90 GBP2019-08-31

90 GBP2018-08-31

Net Assets/Liabilities

90 GBP2019-08-31

90 GBP2018-08-31

Number of shares allotted

Class 1 ordinary share

90 shares2018-09-01 ~ 2019-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-09-01 ~ 2019-08-31

Equity

90 GBP2019-08-31

90 GBP2018-08-31

SECOND C.B.TRUSTEE LIMITED
Info
Registered number 00406045
2nd Floor, 55 Ludgate Hill, London EC4M 7JW
PRIVATE LIMITED COMPANY incorporated on 1946-03-13 (79 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.